all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet farm, linked by funding lineage from 0x60d3…01aa to seed 0x9c30…08e8 and its co-funded siblings, is likely operated by the same person. Collectively, this family appears to be a multi-DEX arb operator, primarily engaging with Turbos Finance as evidenced by the seed's most-called functions, alongside minimal NFT flipping of collections like Delorean and Ika Chan Nft. One wallet in the family is flagged for timing_automation with a score of 0.40, suggesting automated activity. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).